Philish Holdings Ltd
- Company number
- 15222085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2023
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Amex Building Services Ltd (until 28 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULTANA, Ishrat | Director | 25 Oct 2024 | 25 Oct 2024 |
| WALMSLEY, Brian Ronald | Director | 19 Oct 2023 | 25 Oct 2024 |
| WORT, Philip Andrew | Director | 25 Oct 2024 | |
| SULTANA, Ishrat | Director | 25 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Ishrat Sultana | Ownership Of Shares 25 To 50 Percent | 25 Oct 2024 | 25 Oct 2024 |
| Croft Shareholders Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Oct 2023 | 25 Oct 2024 |
| Mr Philip Andrew Wort | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 Oct 2024 | |
| Miss Ishrat Sultana | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | £1,751 | 0 |
| 31 Oct 2024 Dormant | £10 | £10 | - |
Connections
Directors’ other companies
- WORT, Philip Andrew - Director at Genus Ventures 1 Limited
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